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ODFJELL (UK) LIMITED

Company number 04282322

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2014 MR01 Registration of charge 042823220013
06 Jan 2014 MR01 Registration of charge 042823220010
06 Jan 2014 MR01 Registration of charge 042823220011
06 Jan 2014 MR04 Satisfaction of charge 5 in full
06 Jan 2014 MR04 Satisfaction of charge 4 in full
06 Jan 2014 MR04 Satisfaction of charge 3 in full
06 Jan 2014 MR04 Satisfaction of charge 2 in full
06 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 500,000
06 Jul 2013 MR01 Registration of charge 042823220006
06 Jul 2013 MR01 Registration of charge 042823220008
06 Jul 2013 MR01 Registration of charge 042823220007
06 Jul 2013 MR01 Registration of charge 042823220009
02 Apr 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AP01 Appointment of Peter Antony Grimes as a director
18 Dec 2012 TM01 Termination of appointment of John Sykes as a director
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
11 May 2012 AA Full accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Terje Iversen on 26 August 2011
13 Sep 2011 AP01 Appointment of Terje Iversen as a director
24 Aug 2011 TM01 Termination of appointment of Haakon Ringdal as a director
22 Mar 2011 AA Full accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
17 Sep 2010 AD03 Register(s) moved to registered inspection location